20230922_BALI_Keterbukaan Informasi terkait Aksi Korporasi_31412357_lamp4.pdf

D. The Shareholders who attended the Meeting

  The Shareholders who were present at the Meeting represent 3,043,857,624 shares or 77,36% of
  the total shares in the Company with valid voting rights.


E. Opportunity to raise questions and/or opinion relating to the Meeting agenda:

  Shareholders who were present at the Meeting were given opportunity to raise questions and/or
  give opinions relating to the Meeting agenda. There was no Shareholders/his proxies at the Meeting
  who raised questions.


F. Mechanism of resolutions adopted in the Meeting was as follows:

  Mechanism of resolutions adopted in the Meeting was as follows:
  - Resolutions of the Meeting were taken by voting, not by way of deliberation to reach unanimity,
    due to proxies granted by several Shareholders to (a) solely attend the Meeting but not to cast
    vote (abstain) and (b) attend the Meeting and vote against the proposed resolution.
  - Voting for the fifth agenda which relates to individual person, was conducted verbally because
    there were no objections from Shareholders who were present physically and hold or represent
    at least 10% of the total issued shares of the Company with valid voting rights.
  - Votes for Shareholders who were present physically were cast verbally by raising of hands by
    those who cast blank votes and who voted against the proposed resolution. Shareholders who
    did not raise their hands were deemed to vote affirmative on the proposed resolution.
  - Votes for Shareholders who were present electronically were cast through the eASY.KSEI facility,
    in accordance with provisions of the prevailing regulations.
  - Pursuant to the capital market regulations, blank votes were deemed and calculated as casting
    the same vote as the majority votes of the Shareholders.

G. The Results of Voting:

  The results of the voting are as follows:
          Agenda                     Agreed               Disagreed               Abstained
              1               3.043.832.624 shares          25.000 shares                 0 share
              2               3.043.857.624 shares                0 share            25.000 share
              3               3.043.832.624 shares                0 share           25.000 shares
              4               3.043.832.624 shares                0 share          25.000 shares
              5               3.043.832.624 shares                0 share          25.000 shares
              6               3.043.832.624 shares                0 share          25.000 shares

  The results of the voting are based on the tabulation carried out PT Sinartama Gunita (the Share
  Administration Bureau appointed by the Company) together with Notary Hannywati Gunawan, S.H.,
  (the Notary appointed by the Company to draw the minutes of the Meeting).


H. Decision of Meeting:

  -   First Agenda
      To approve the Company's Annual Report for the financial year ended December 31, 2022;

      Ratifying the Company's Annual Financial Statements for the financial year ended December 31,
      2022, which have been audited by Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar &;
      Rekan as reflected in its Report Number: 00051/2.1030/AU.1/06/1115-2/1/II/2023 dated
      February 28, 2023 with a fair opinion, in all material respects.

    Upon the approval of the Company’s Annual Report and the ratification of the Annual Financial
    Statements for the financial year ended December 31, 2022, in accordance with the provisions
    of Article 19 paragraph 4 of the Company's Articles of Association, rendering full release and
    discharge (volledig acquit et decharge) to all members of the Board of Directors and the Board
    of Commissioners of the Company from their management responsibility and supervisory duty,
    respectively performed during the 2022 financial year, to the extent such actions are reflected in
    the Company's Annual Financial Statements in the 2022 financial year.


-   Second Agenda
    To approve the Company's profit for the years per basic share attributable to shareholders of
    common shares of the parent for the financial year ended December 31, 2022 as follow:
    a. The Company does not set aside reserve funds because the reserve fund of at least 20% of
       the issued and paid-up capital of the Company has been fulfilled;
    b. In the amount of Rp127,250,627,275,- (one hundred twenty-seven billion, two hundred fifty
       million, six hundred twenty-seven thousand two hundred and seventy-five Rupiah) is
       distributed as cash dividends derived from the Company's current year profit attributable to
       shareholders of common shares of the parent for the financial year ended December 31, 2022
       and delegate authority to the Board of Directors to determine the announcement date,
       recording date, dividend payment date along with other technical matters as long as it is in
       accordance with the regulations of the Stock Exchange where the Company's shares are
       listed; and
    c. The remaining amount is recorded as retained earnings of Company.


-   Third Agenda
    Authorize the Company's Board of Commissioners in carrying out the Company's supervisory
    function to:
    a. based on the consideration of the Company's Audit Committee and the criteria for the
       appointment of a Public Accounting Firm that have been submitted at the Meeting, the Board
       of Commissioners will appoint a Public Accounting Firm that will audit the Balance Sheet,
       Profit and Loss Calculation and other parts of the Company's Financial Statements for the
       financial year ended December 31, 2023; and
    b. determine the amount of honorarium for the Public Accounting Firm and other requirements
       regarding the appointment.


-   Fourth Agenda
    Authorize the Board of Commissioners of the Company to determine the amount of honorarium
    and/or salary along with allowances for members of the Board of Commissioners and members
    of the Board of Directors of the Company for 2023.


-   Fifth Agenda
    To approve the appointment of Mr. Andi Sumarsono as the new Commissioner of the Company,
    with a term of office following the other Board of Commissioners, so that starting from the closing
    of this Meeting until the closing of the Company's Annual General Meeting of Shareholders for
    the fiscal year 2026 which will be held in 2027, the composition of the members of the Board of
    Directors and Board of Commissioners of the Company is as follows:

    Board of Directors:
    - President Director               :       Jap Owen Ronadhi
    - Vice President Director          :       Lily Hidayat
    - Director                         :       Robby Hermanto
    - Director                         :       Tjhang Teddy Gunawan

    Board of Commissioners:
    - President Commisioner            :       Johnny Swandi Sjam
    - Commissioner                     :       Anni Suwardi
    - Independent Commissioner         :       Erry Firmansyah, SE
    - Independent Commissioner         :       Dr. Sumarsono, MDM
    - Commissioner                     :       Andi Sumarsono


-   Sixth Agenda
    To ratify the Report on the Realization of the Use of Funds from the Public Offering of Sustainable
    Sukuk Ijarah I Bali Tower Phase I of 2022.



                                         Jakarta, 5 June 2023
                                    PT Bali Towerindo Sentra Tbk
                                           Board of Directors